DOSSIERS / ΕΠΙΠΛΟΠΟΙΕΙΟ ΚΑΙ ΞΥΛΟΥΡΓΕΙΟ ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΕΠΙΠΛΟΠΟΙΕΙΟ ΚΑΙ ΞΥΛΟΥΡΓΕΙΟ ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2003-09-25
KYBE ID: HE141497 · HE141497 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
ΕΠΙΠΛΟΠΟΙΕΙΟ ΚΑΙ ΞΥΛΟΥΡΓΕΙΟ ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE141497
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-09-25
DRCIP data.gov.cy
Νικολάου Νιάφα, 15,, Κάτω Πύργος Τυλληρίας, 2940, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΚΙΝΗΜΑΤΟΓΡΑΦΟΣ ΑΛΑΜΟ ΚΑΙΜΑΚΛΙΟΥShared officer / director · 9 share thisTUDOR ROSE COMPANYShared officer / director · 9 share thisV. RODENIA HOLDINGS LTDShared officer / director · 9 share thisDEMETRIS IMPORT & EXPORT COMMISSION AGENTShared officer / director · 9 share thisΜΕΤΑΦΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΦΟΡΤΗΓΩΝ ΚΑΠΟΥΤΙΟΥ ΜΕΦΚ ΛΙΜΙΤΕΔShared officer / director · 9 share thisCS & CD PLACE'S CLUB LTDShared officer / director · 9 share thisARENA (BETTING AGENT)Shared officer / director · 9 share thisΚ.Χ. ΑΓΡΟΤΟΥΡΙΣΤΙΚΑ ΚΩΝΣΤΑΝΤΙΑΣ ΛΤΔShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100